http://www.legislation.gov.uk/uksi/1995/3237/contents/madeThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995Life insuranceInsuranceBusiness practice and regulationIncomeBusiness financeKing's Printer of Acts of Parliament2017-01-06INCOME TAX Section 431D of the Income and Corporation Taxes Act 1988 is concerned with the meaning of the expression “overseas life assurance business”. These Regulations make provision for giving effect to that section. The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.2 defn(s).The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 reg.3(1) reg.3(2) (4) The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.2 defn(s).The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 reg.3(1) (3) The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.3 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs 1 regs 1(2) 4 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.5 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 regs.1(3) 5 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.7 am. andThe Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 regs.1(4) 6 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.7A The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 reg.7 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.S am. andThe Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 regs.1(5) 8 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.9 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 regs.1(3) 9 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.10 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 regs.1(4) 10 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.10A The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 (4).11 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.11 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 regs.1(5) 12 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.13 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 regs.1(4) 13(4) The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.13 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 reg.13(1)-(3) (5) (6) The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.14 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 regs.1(4) 13(5) The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.14 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 reg.14(1)-(4) (6) (7) The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.14A The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 (4).15 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.15 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 regs.1(4) 16(2) The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.15 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 reg.16(3) The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.16 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 regs.1(4) 17(2) The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.16 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 (4). 17(3) The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.16A The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 (4).18 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.17 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 (2).4 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.18A The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 reg.20 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.19 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 regs.1(3) 21 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.20 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999 regs.1 regs.1(2) 4 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.2 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 (2)(3). 3(3)(4) Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.2 defn(s).The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(2) 3(2)(a) (d) Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.2 defn(s).The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(2) 3(2)(b) Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.2 defn(s).The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(2) 3(2)(c) Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.5 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(2) 4 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.7 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(2) 5 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.7A The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(2) 6 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.8 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(2) 7 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.9 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(4) 8 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.10 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(2) 9 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.1 OAThe Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(2) 10 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.11 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(2) 11 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.12 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(3) 12 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.14 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(2) 13 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.14A The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 (2).14 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.16 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 (2).15 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.16A The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(2) 16 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.18 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 (2).17 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995ActThe Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(5) 18 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.19 The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000 regs.1 regs.1(4) 19 Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg 2The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2007regs 2 3Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg 3BThe Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2007regs 2 4Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995regs 4 - 5The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2007regs 2 5 6Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995regs 7 - 8The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2007regs 2 6Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995regs 9 - 11The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2007regs 2 7Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg 12 - 14AThe Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2007regs 2 8 9Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995regs 13 - 14AThe Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2007regs 2 10Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995regs 18 - 19The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2007regs 2 11 12Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg 2 defn(s)The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2004regs 2 3Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg 5The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2004regs 2 4Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg 7The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2004regs 2 5Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg 7AThe Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2004regs 2 6Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg 8The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2004regs 2 7Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg 13The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2004regs 2 8Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg 14The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2004regs 2 9Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg 14AThe Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2004regs 2 10Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg 18AThe Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2004regs 2 11Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 2(1)The Overseas Life Insurance Companies Regulations 2004reg. 12reg. 1(1)The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 2(1)The Solvency 2 Regulations 2015Sch. 2 para. 5(2)(a)reg. 1(2)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 2(1)The Solvency 2 Regulations 2015Sch. 2 para. 5(2)(b)reg. 1(2)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 5(1B)(a)The Solvency 2 Regulations 2015Sch. 2 para. 5(3)(a)reg. 1(2)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 7(1B)(a)The Solvency 2 Regulations 2015Sch. 2 para. 5(3)(b)reg. 1(2)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 7A(2A)(a)The Solvency 2 Regulations 2015Sch. 2 para. 5(3)(c)reg. 1(2)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 8(1B)(a)The Solvency 2 Regulations 2015Sch. 2 para. 5(3)(d)reg. 1(2)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 13(1B)(a)The Solvency 2 Regulations 2015Sch. 2 para. 5(3)(e)reg. 1(2)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 14(1B)(a)The Solvency 2 Regulations 2015Sch. 2 para. 5(3)(f)reg. 1(2)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 14A(2A)(a)The Solvency 2 Regulations 2015Sch. 2 para. 5(3)(g)reg. 1(2)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 2(1)The Financial Services and Markets Act 2000 (Consequential Amendments) (Taxes) Order 2001art. 142(a)art. 1(2)(b)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 5(1A)(a)(i)(ii)The Financial Services and Markets Act 2000 (Consequential Amendments) (Taxes) Order 2001art. 142(b)art. 1(2)(b)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 7(1A)(a)(i)(ii)The Financial Services and Markets Act 2000 (Consequential Amendments) (Taxes) Order 2001art. 142(c)art. 1(2)(b)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 7A(2)(a)(i)(ii)The Financial Services and Markets Act 2000 (Consequential Amendments) (Taxes) Order 2001art. 142(d)art. 1(2)(b)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 8(1A)(a)(i)(ii)The Financial Services and Markets Act 2000 (Consequential Amendments) (Taxes) Order 2001art. 142(e)art. 1(2)(b)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 13(1A)(a)(i)(ii)The Financial Services and Markets Act 2000 (Consequential Amendments) (Taxes) Order 2001art. 142(f)art. 1(2)(b)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 14(1A)(a)(i)(ii)The Financial Services and Markets Act 2000 (Consequential Amendments) (Taxes) Order 2001art. 142(g)art. 1(2)(b)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 14A(2)(a)(i)(ii)The Financial Services and Markets Act 2000 (Consequential Amendments) (Taxes) Order 2001art. 142(h)art. 1(2)(b)Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg 2The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2008reg 2Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995regs 13 – 14AThe Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2008reg 2Insurance Companies (Overseas Life Assurance) (Compliance) RegsThe Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.2(1) (defn. of individual savings account business) The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1998 reg.2(a) The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.2(1) (defn. of relevant business) The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1998 reg.2(b) The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.3A The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1997 reg.2 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 reg.3A The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1997 reg.2 The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995reg. 2(1)The Overseas Life Insurance Companies Regulations 2006reg. 42(2)reg. 1reg. 1Insurance Companies (Overseas Life Assurance) (Compliance) Regs The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 Preliminary1Citation, commencement and effect2Interpretation3Meaning of specified event Business which is overseas life assurance business4General5Business other than reinsurance business effected by a company resident in the United Kingdom outside the United Kingdom6Business other than reinsurance business effected either by a company resident in the United Kingdom otherwise than outside the United Kingdom or by an overseas life insurance company — policies or contracts made before 1st January 19967Business other than reinsurance business effected either by a company resident in the United Kingdom otherwise than outside the United Kingdom or by an overseas life insurance company — policies or contracts made on or after 1st January 19968Certain business other than reinsurance business where the company comes into possession of additional information9Reinsurance of business effected by a company resident in the United Kingdom outside the United Kingdom10Reinsurance of business effected either by a company resident in the United Kingdom otherwise than outside the United Kingdom or by an overseas life insurance company11Certain reinsurance business where the company comes into possession of additional information Territories in which policy holders residing12General13Business other than reinsurance business effected by a company resident in the United Kingdom outside the United Kingdom14Business other than reinsurance business effected either by a company resident in the United Kingdom otherwise than outside the United Kingdom or by an overseas life insurance company15Reinsurance business effected by a company resident in the United Kingdom outside the United Kingdom16Reinsurance business effected either by a company resident in the United Kingdom otherwise than outside the United Kingdom or by an overseas life insurance company Certificates to be obtained on the happening of specified events17Business other than reinsurance business effected either by a company resident in the United Kingdom otherwise than outside the United Kingdom or by an overseas life insurance company Sanctions18Reclassification of policy or contract from date when it was effected19Reclassification of policy or contract from date after it was effected20Charge to tax where no certificate under regulation 17 Keeping and inspection of records and provision of information21Records to be kept and transfers of records22Information to be provided to the Board23Inspection of records 1995 No. 3237 INCOME TAX The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995 Made 12th December 1995 Laid before the House of Commons 12th December 1995 Coming into force 2nd January 1996 The Commissioners of Inland Revenue, in exercise of the powers conferred on them by section 431E of the Income and Corporation Taxes Act 1988 and paragraph 58 of Schedule 8 to the Finance Act 1995, hereby make the following Regulations: 1988 c. 1; section 431E was inserted by paragraph 2 of Schedule 8 to the Finance Act 1995 (c. 4). 1995 c. 4.
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<dc:title>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</dc:title>
<dc:subject>Life insurance</dc:subject>
<dc:subject>Insurance</dc:subject>
<dc:subject>Business practice and regulation</dc:subject>
<dc:subject>Income</dc:subject>
<dc:subject>Business finance</dc:subject>
<dc:publisher>King's Printer of Acts of Parliament</dc:publisher>
<dc:modified>2017-01-06</dc:modified>
<dc:subject scheme="SIheading">INCOME TAX</dc:subject>
<dc:description>Section 431D of the Income and Corporation Taxes Act 1988 is concerned with the meaning of the expression “overseas life assurance business”. These Regulations make provision for giving effect to that section.</dc:description>
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<ukm:AffectingTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999</ukm:AffectingTitle>
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<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
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<ukm:Section Ref="regulation-2" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/2">reg.2</ukm:Section>
defn(s).
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<ukm:AffectingTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999</ukm:AffectingTitle>
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<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
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<ukm:AffectingTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999</ukm:AffectingTitle>
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<ukm:Section Ref="regulation-4" URI="http://www.legislation.gov.uk/id/uksi/1999/2839/regulation/4">4</ukm:Section>
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<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-5" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/5">reg.5</ukm:Section>
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<ukm:AffectingTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999</ukm:AffectingTitle>
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<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
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<ukm:AffectingTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999</ukm:AffectingTitle>
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<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
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<ukm:AffectingTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999</ukm:AffectingTitle>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-S" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/S" err:Ref="Section missing in legislation" Missing="true">reg.S</ukm:Section>
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<ukm:AffectingTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999</ukm:AffectingTitle>
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<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-9" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/9">reg.9</ukm:Section>
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<ukm:AffectingTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 1999</ukm:AffectingTitle>
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defn(s).
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<ukm:AffectingTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000</ukm:AffectingTitle>
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<ukm:Section Ref="regulation-3-2-a" URI="http://www.legislation.gov.uk/id/uksi/2000/2104/regulation/3/2/a">3(2)(a)</ukm:Section>
<ukm:Section Ref="regulation-3-2-d" URI="http://www.legislation.gov.uk/id/uksi/2000/2104/regulation/3/2/d">(d)</ukm:Section>
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<ukm:AffectedTitle>Insurance Companies (Overseas Life Assurance) (Compliance) Regs</ukm:AffectedTitle>
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<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-2" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/2">reg.2</ukm:Section>
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<ukm:AffectingTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000</ukm:AffectingTitle>
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<ukm:AffectedTitle>Insurance Companies (Overseas Life Assurance) (Compliance) Regs</ukm:AffectedTitle>
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<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
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<ukm:Section Ref="regulation-2" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/2">reg.2</ukm:Section>
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<ukm:AffectingTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000</ukm:AffectingTitle>
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<ukm:AffectedTitle>Insurance Companies (Overseas Life Assurance) (Compliance) Regs</ukm:AffectedTitle>
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<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
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<ukm:Section Ref="regulation-5" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/5">reg.5</ukm:Section>
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<ukm:AffectingTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000</ukm:AffectingTitle>
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<ukm:UnappliedEffect AffectingYear="2000" Comments="reg.7 am." RequiresApplied="true" AffectedClass="UnitedKingdomStatutoryInstrument" Created="2019-02-12T00:00:00Z" AffectingProvisions="regs.1 (2),5" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingURI="http://www.legislation.gov.uk/id/uksi/2000/2104" AffectedURI="http://www.legislation.gov.uk/id/uksi/1995/3237" Row="3250" AffectedProvisions="reg.7" Modified="2019-02-12T00:00:00Z" URI="http://www.legislation.gov.uk/id/effect/upload-9mivznu3--3245" EffectId="key-3ee6e007c3b770f5d1d2bc455042d833" AffectedYear="1995" AffectingNumber="2104" Type="amended" AffectedNumber="3237">
<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
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<ukm:Section Ref="regulation-7" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/7">reg.7</ukm:Section>
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<ukm:AffectingTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000</ukm:AffectingTitle>
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<ukm:AffectedTitle>Insurance Companies (Overseas Life Assurance) (Compliance) Regs</ukm:AffectedTitle>
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<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
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<ukm:AffectingTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) (Amendment) Regulations 2000</ukm:AffectingTitle>
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<ukm:AffectedTitle>Insurance Companies (Overseas Life Assurance) (Compliance) Regs</ukm:AffectedTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2015/575/schedule/2">Sch. 2 </ukm:Section>
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</ukm:AffectingProvisions>
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<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
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<ukm:Section Ref="regulation-7-1B-a" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/7/1B/a" FoundRef="regulation-7">reg. 7(1B)(a)</ukm:Section>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2015/575/schedule/2">Sch. 2 </ukm:Section>
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</ukm:UnappliedEffect>
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<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-7A-2A-a" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/7A/2A/a" err:Ref="Section missing in legislation" Missing="true">reg. 7A(2A)(a)</ukm:Section>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2015/575/schedule/2">Sch. 2 </ukm:Section>
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</ukm:UnappliedEffect>
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<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
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<ukm:Section Ref="regulation-8-1B-a" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/8/1B/a" FoundRef="regulation-8">reg. 8(1B)(a)</ukm:Section>
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<ukm:AffectingTitle>The Solvency 2 Regulations 2015</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2015/575/schedule/2">Sch. 2 </ukm:Section>
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</ukm:AffectingProvisions>
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<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2015/575/regulation/1/2">reg. 1(2)</ukm:Section>
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</ukm:InForceDates>
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</ukm:UnappliedEffect>
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<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-13-1B-a" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/13/1B/a" FoundRef="regulation-13">reg. 13(1B)(a)</ukm:Section>
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<ukm:AffectingTitle>The Solvency 2 Regulations 2015</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2015/575/schedule/2">Sch. 2 </ukm:Section>
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<ukm:InForce Applied="false" Date="2016-01-01" Qualification="wholly in force"/>
</ukm:InForceDates>
<ukm:AffectedTitle>Insurance Companies (Overseas Life Assurance) (Compliance) Regs</ukm:AffectedTitle>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Created="2015-07-10T14:29:40Z" AffectingURI="http://www.legislation.gov.uk/id/uksi/2015/575" Type="words substituted" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/uksi-2015-575-uh7qz2f1-101" Row="101" AffectedNumber="3237" AffectingEffectsExtent="E+W+S+N.I." EffectId="key-c82ba75f1fcdc7b94054d2c1c0a45f94" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedYear="1995" Modified="2015-07-10T14:29:40Z" AffectingYear="2015" AffectingNumber="575" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="reg. 14(1B)(a)" AffectingProvisions="Sch. 2 para. 5(3)(f)" AffectedURI="http://www.legislation.gov.uk/id/uksi/1995/3237">
<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-14-1B-a" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/14/1B/a" FoundRef="regulation-14">reg. 14(1B)(a)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Solvency 2 Regulations 2015</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2015/575/schedule/2">Sch. 2 </ukm:Section>
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</ukm:AffectingProvisions>
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<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2015/575/regulation/1/2">reg. 1(2)</ukm:Section>
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<ukm:InForce Applied="false" Date="2016-01-01" Qualification="wholly in force"/>
</ukm:InForceDates>
<ukm:AffectedTitle>Insurance Companies (Overseas Life Assurance) (Compliance) Regs</ukm:AffectedTitle>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2015-07-10T14:29:40Z" AffectedNumber="3237" AffectedProvisions="reg. 14A(2A)(a)" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedYear="1995" AffectedURI="http://www.legislation.gov.uk/id/uksi/1995/3237" AffectedClass="UnitedKingdomStatutoryInstrument" Type="words substituted" Row="102" URI="http://www.legislation.gov.uk/id/effect/uksi-2015-575-uh7qz2f1-102" AffectingURI="http://www.legislation.gov.uk/id/uksi/2015/575" Created="2015-07-10T14:29:40Z" AffectingYear="2015" AffectingNumber="575" RequiresApplied="true" AffectingProvisions="Sch. 2 para. 5(3)(g)" AffectingEffectsExtent="E+W+S+N.I." EffectId="key-959183a0fdd3e5e16190189065e2b2e0">
<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-14A-2A-a" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/14A/2A/a" err:Ref="Section missing in legislation" Missing="true">reg. 14A(2A)(a)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Solvency 2 Regulations 2015</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2015/575/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-5-3-g" URI="http://www.legislation.gov.uk/id/uksi/2015/575/schedule/2/paragraph/5/3/g">para. 5(3)(g)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2015/575/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
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<ukm:InForce Applied="false" Date="2016-01-01" Qualification="wholly in force"/>
</ukm:InForceDates>
<ukm:AffectedTitle>Insurance Companies (Overseas Life Assurance) (Compliance) Regs</ukm:AffectedTitle>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomStatutoryInstrument" URI="http://www.legislation.gov.uk/id/effect/upload-00xfwc51-99" AffectedProvisions="reg. 2(1)" Modified="2013-08-08T17:19:50.251+01:00" AffectingNumber="3629" AffectingYear="2001" AffectedURI="http://www.legislation.gov.uk/id/uksi/1995/3237" Comments="coming into force immediately after SI 2001/3629 Pt. 1 2" Created="2013-08-08T17:19:50.251+01:00" RequiresApplied="true" AffectingClass="UnitedKingdomStatutoryInstrument" Type="words substituted" AffectedNumber="3237" AffectingProvisions="art. 142(a)" AffectingEffectsExtent="E+W+S+N.I." AffectedYear="1995" EffectId="key-64babd34acc0aaeb06bebf540f78cca4" AffectingURI="http://www.legislation.gov.uk/id/uksi/2001/3629">
<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-2-1" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/2/1">reg. 2(1)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Financial Services and Markets Act 2000 (Consequential Amendments) (Taxes) Order 2001</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-142-a" URI="http://www.legislation.gov.uk/id/uksi/2001/3629/article/142/a">art. 142(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2-b" URI="http://www.legislation.gov.uk/id/uksi/2001/3629/article/1/2/b">art. 1(2)(b)</ukm:Section>
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<ukm:InForce Date="2001-12-01" Qualification="wholly in force" Applied="false"/>
</ukm:InForceDates>
<ukm:AffectedTitle>Insurance Companies (Overseas Life Assurance) (Compliance) Regs</ukm:AffectedTitle>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingEffectsExtent="E+W+S+N.I." AffectingClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="reg. 5(1A)(a)(i)(ii)" EffectId="key-ea17b0ca82cf724b374b5e6f49f6202c" RequiresApplied="true" Modified="2013-08-08T17:19:50.251+01:00" AffectingNumber="3629" Created="2013-08-08T17:19:50.251+01:00" AffectingProvisions="art. 142(b)" AffectedURI="http://www.legislation.gov.uk/id/uksi/1995/3237" AffectingURI="http://www.legislation.gov.uk/id/uksi/2001/3629" AffectedClass="UnitedKingdomStatutoryInstrument" Comments="coming into force immediately after SI 2001/3629 Pt. 1 2" AffectedYear="1995" Type="words substituted" AffectedNumber="3237" URI="http://www.legislation.gov.uk/id/effect/upload-00xfwc51-100" AffectingYear="2001">
<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-5-1A-a-i" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/5/1A/a/i" FoundRef="regulation-5">reg. 5(1A)(a)(i)</ukm:Section>
<ukm:Section Ref="regulation-5-1A-a-ii" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/5/1A/a/ii" FoundRef="regulation-5">(ii)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Financial Services and Markets Act 2000 (Consequential Amendments) (Taxes) Order 2001</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-142-b" URI="http://www.legislation.gov.uk/id/uksi/2001/3629/article/142/b">art. 142(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2-b" URI="http://www.legislation.gov.uk/id/uksi/2001/3629/article/1/2/b">art. 1(2)(b)</ukm:Section>
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<ukm:InForce Date="2001-12-01" Qualification="wholly in force" Applied="false"/>
</ukm:InForceDates>
<ukm:AffectedTitle>Insurance Companies (Overseas Life Assurance) (Compliance) Regs</ukm:AffectedTitle>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomStatutoryInstrument" AffectingURI="http://www.legislation.gov.uk/id/uksi/2001/3629" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingNumber="3629" AffectedURI="http://www.legislation.gov.uk/id/uksi/1995/3237" AffectingEffectsExtent="E+W+S+N.I." Comments="coming into force immediately after SI 2001/3629 Pt. 1 2" RequiresApplied="true" AffectingYear="2001" AffectingProvisions="art. 142(c)" AffectedYear="1995" Created="2013-08-08T17:19:50.251+01:00" URI="http://www.legislation.gov.uk/id/effect/upload-00xfwc51-101" AffectedNumber="3237" AffectedProvisions="reg. 7(1A)(a)(i)(ii)" Type="words substituted" EffectId="key-d3fe87e1ff8329e48bf17afdb54334fb" Modified="2013-08-08T17:19:50.251+01:00">
<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-7-1A-a-i" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/7/1A/a/i" FoundRef="regulation-7">reg. 7(1A)(a)(i)</ukm:Section>
<ukm:Section Ref="regulation-7-1A-a-ii" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/7/1A/a/ii" FoundRef="regulation-7">(ii)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Financial Services and Markets Act 2000 (Consequential Amendments) (Taxes) Order 2001</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-142-c" URI="http://www.legislation.gov.uk/id/uksi/2001/3629/article/142/c">art. 142(c)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2-b" URI="http://www.legislation.gov.uk/id/uksi/2001/3629/article/1/2/b">art. 1(2)(b)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2001-12-01" Qualification="wholly in force" Applied="false"/>
</ukm:InForceDates>
<ukm:AffectedTitle>Insurance Companies (Overseas Life Assurance) (Compliance) Regs</ukm:AffectedTitle>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect RequiresApplied="true" AffectingProvisions="art. 142(d)" AffectingEffectsExtent="E+W+S+N.I." AffectingClass="UnitedKingdomStatutoryInstrument" Modified="2013-08-08T17:19:50.251+01:00" AffectedNumber="3237" EffectId="key-6470917f357e1f71e9d6aa86af17e6bd" Comments="coming into force immediately after SI 2001/3629 Pt. 1 2" AffectedURI="http://www.legislation.gov.uk/id/uksi/1995/3237" AffectingNumber="3629" Created="2013-08-08T17:19:50.251+01:00" AffectingURI="http://www.legislation.gov.uk/id/uksi/2001/3629" AffectedYear="1995" Type="words substituted" AffectingYear="2001" AffectedProvisions="reg. 7A(2)(a)(i)(ii)" URI="http://www.legislation.gov.uk/id/effect/upload-00xfwc51-102" AffectedClass="UnitedKingdomStatutoryInstrument">
<ukm:AffectedTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-7A-2-a-i" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/7A/2/a/i" err:Ref="Section missing in legislation" Missing="true">reg. 7A(2)(a)(i)</ukm:Section>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="regulation-7A-2-a-ii" URI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/7A/2/a/ii" err:Ref="Section missing in legislation" Missing="true">(ii)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Financial Services and Markets Act 2000 (Consequential Amendments) (Taxes) Order 2001</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-142-d" URI="http://www.legislation.gov.uk/id/uksi/2001/3629/article/142/d">art. 142(d)</ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2-b" URI="http://www.legislation.gov.uk/id/uksi/2001/3629/article/1/2/b">art. 1(2)(b)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2001-12-01" Qualification="wholly in force" Applied="false"/>
</ukm:InForceDates>
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<Contents>
<ContentsTitle>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</ContentsTitle>
<ContentsPart ContentRef="part-1" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/part/1" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/part/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Preliminary</ContentsTitle>
<ContentsItem ContentRef="regulation-1" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/1" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle>Citation, commencement and effect</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-2" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/2" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle>Interpretation</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-3" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/3" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle>Meaning of specified event</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="part-2" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/part/2" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/part/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Business which is overseas life assurance business</ContentsTitle>
<ContentsItem ContentRef="regulation-4" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/4" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle>General</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-5" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/5" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/5/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle>Business other than reinsurance business effected by a company resident in the United Kingdom outside the United Kingdom</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-6" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/6" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/6/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle>Business other than reinsurance business effected either by a company resident in the United Kingdom otherwise than outside the United Kingdom or by an overseas life insurance company — policies or contracts made before 1st January 1996</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-7" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/7" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/7/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle>Business other than reinsurance business effected either by a company resident in the United Kingdom otherwise than outside the United Kingdom or by an overseas life insurance company — policies or contracts made on or after 1st January 1996</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-8" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/8" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/8/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle>Certain business other than reinsurance business where the company comes into possession of additional information</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-9" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/9" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/9/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle>Reinsurance of business effected by a company resident in the United Kingdom outside the United Kingdom</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-10" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/10" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/10/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle>Reinsurance of business effected either by a company resident in the United Kingdom otherwise than outside the United Kingdom or by an overseas life insurance company</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-11" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/11" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/11/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle>Certain reinsurance business where the company comes into possession of additional information</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="part-3" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/part/3" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/part/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Territories in which policy holders residing</ContentsTitle>
<ContentsItem ContentRef="regulation-12" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/12" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/12/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle>General</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-13" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/13" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/13/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle>Business other than reinsurance business effected by a company resident in the United Kingdom outside the United Kingdom</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-14" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/14" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/14/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle>Business other than reinsurance business effected either by a company resident in the United Kingdom otherwise than outside the United Kingdom or by an overseas life insurance company</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-15" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/15" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/15/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>15</ContentsNumber>
<ContentsTitle>Reinsurance business effected by a company resident in the United Kingdom outside the United Kingdom</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-16" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/16" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/16/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>16</ContentsNumber>
<ContentsTitle>Reinsurance business effected either by a company resident in the United Kingdom otherwise than outside the United Kingdom or by an overseas life insurance company</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="part-4" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/part/4" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/part/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Certificates to be obtained on the happening of specified events</ContentsTitle>
<ContentsItem ContentRef="regulation-17" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/17" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/17/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>17</ContentsNumber>
<ContentsTitle>Business other than reinsurance business effected either by a company resident in the United Kingdom otherwise than outside the United Kingdom or by an overseas life insurance company</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="part-5" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/part/5" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/part/5/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Sanctions</ContentsTitle>
<ContentsItem ContentRef="regulation-18" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/18" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/18/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>18</ContentsNumber>
<ContentsTitle>Reclassification of policy or contract from date when it was effected</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-19" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/19" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/19/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>19</ContentsNumber>
<ContentsTitle>Reclassification of policy or contract from date after it was effected</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-20" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/20" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/20/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>20</ContentsNumber>
<ContentsTitle>Charge to tax where no certificate under regulation 17</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="part-6" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/part/6" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/part/6/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Keeping and inspection of records and provision of information</ContentsTitle>
<ContentsItem ContentRef="regulation-21" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/21" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/21/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>21</ContentsNumber>
<ContentsTitle>Records to be kept and transfers of records</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-22" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/22" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/22/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>22</ContentsNumber>
<ContentsTitle>Information to be provided to the Board</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="regulation-23" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/regulation/23" DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/regulation/23/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>23</ContentsNumber>
<ContentsTitle>Inspection of records</ContentsTitle>
</ContentsItem>
</ContentsPart>
</Contents>
<Secondary>
<SecondaryPrelims DocumentURI="http://www.legislation.gov.uk/uksi/1995/3237/introduction/made" IdURI="http://www.legislation.gov.uk/id/uksi/1995/3237/introduction">
<Number>1995 No. 3237</Number>
<SubjectInformation>
<Subject>
<Title>INCOME TAX</Title>
</Subject>
</SubjectInformation>
<Title>The Insurance Companies (Overseas Life Assurance Business) (Compliance) Regulations 1995</Title>
<MadeDate>
<Text>Made</Text>
<DateText>12th December 1995</DateText>
</MadeDate>
<LaidDate>
<Text>Laid before the House of Commons</Text>
<DateText>12th December 1995</DateText>
</LaidDate>
<ComingIntoForce>
<Text>Coming into force</Text>
<DateText>2nd January 1996</DateText>
</ComingIntoForce>
<SecondaryPreamble>
<EnactingText>
<Para>
<Text>
The Commissioners of Inland Revenue, in exercise of the powers conferred on them by section 431E of the Income and Corporation Taxes Act 1988
<FootnoteRef Ref="f00001"/>
and paragraph 58 of Schedule 8 to the Finance Act 1995
<FootnoteRef Ref="f00002"/>
, hereby make the following Regulations:
</Text>
</Para>
</EnactingText>
</SecondaryPreamble>
</SecondaryPrelims>
</Secondary>
<Footnotes>
<Footnote id="f00001">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1988/1" id="c00001" Class="UnitedKingdomPublicGeneralAct" Year="1988" Number="0001">1988 c. 1</Citation>
; section 431E was inserted by paragraph 2 of Schedule 8 to the Finance Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1995/4" id="c00002" Class="UnitedKingdomPublicGeneralAct" Year="1995" Number="0004">1995 (c. 4)</Citation>
.
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00002">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1995/4" id="c00003" Class="UnitedKingdomPublicGeneralAct" Year="1995" Number="0004">1995 c. 4</Citation>
.
</Text>
</Para>
</FootnoteText>
</Footnote>
</Footnotes>
</Legislation>